Entity:
SANS INTERNATIONAL, INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IVASHCHENKO ANDREY` | Director | 24-DEC-2012 | - | Bahamas Leaks |
| BEVZ ALEXANDER | Director / president | 27-MAR-1997 | 29-JAN-2005 | Bahamas Leaks |
| KOTLYAR SERGIY A. | Director | 29-JAN-2005 | 24-DEC-2012 | Bahamas Leaks |
| KOTLYAR SERGIY A. | President | 29-JAN-2005 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOLOWESKO PYFROM FLETCHER | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.